Outcome of Board Meeting dated 05/02/2026.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Yash Chemex Limited's Board of Directors, at their meeting on February 5, 2026, approved the appointment of Ms. Anisha Jain as the Whole-Time Company Secretary and Compliance Officer of the company with immediate effect. Ms. Jain is a qualified Company Secretary (ICSI Associate, ACS-34590) with experience in secretarial compliances, company law, and SEBI listing regulations. She is not related to any director and holds no shares in the company. The Board also authorized the existing Key Managerial Personnel — Managing Director & CFO Pritesh Shah, Whole-Time Director Dimple Shah, and the newly appointed CS Anisha Jain — for the purpose of determining materiality of events under SEBI LODR Regulations.
This is a routine compliance appointment and does not materially affect shareholders or the stock price. It strengthens the company's governance by formally filling a key managerial position required under the Companies Act and SEBI LODR regulations.